CompliancePedia

Co-Founder

GrowUX

- Lead and manage process mapping projects, identifying key business processes and documenting them accurately.
- Develop and implement controls to ensure compliance and mitigate risks.
- Identify opportunities for process improvements and recommend actionable solutions.
- Collaborate with cross-functional teams to gather requirements, define project scope, and deliver on project objectives.
- Provide training and support to staff on new processes and controls.
- Maintain comprehensive project documentation and present findings to stakeholders.

PMO (Escritório de projetos)

EEC - Ethical Edge Consulting

Providing specialized consulting services in compliance, risk management, internal controls, and process improvement to companies across various industries.
Developing and implementing comprehensive compliance programs, ensuring alignment with legal and regulatory requirements.
Designing and implementing AML/CFT policies and KYC procedures, ensuring that organizations comply with local and international anti-money laundering and counter-terrorism financing regulations.
Conducting risk assessments and audits to identify potential vulnerabilities and recommend effective corrective actions.
Designing and delivering training programs for employees at all levels, promoting a culture of compliance and ethical behavior.
Collaborating with senior management to create strategic risk mitigation plans and process optimization.
Advising on best practices for internal controls, improving operational efficiency, and reducing the risk of fraud and non-compliance.
Providing ongoing support and guidance, assisting clients in maintaining compliance and effectively managing risks.

Compliance, Risk, and Internal Controls Advisor

B20 - Brazil - Integrity & Compliance Task Force

11Deli

I am the founder of 11Deli, a dynamic food startup based in Sorocaba. As the leader, I have drawn upon my passion for entrepreneurship to craft and execute a comprehensive business plan that has driven our successful expansion into exciting new markets. Our delicious food products have earned us a loyal customer base, and I have personally overseen every aspect of our operations with an unwavering, hands-on approach. What excites me the most is our implementation of innovative sales channels, which have not only fueled our revenue growth but also resulted in a remarkable 20% boost in the very first year.

Co-Founder - Entrepreneur

Hinode Group

As the Compliance Executive at Hinode Group, I was responsible for leading the implementation of a comprehensive compliance program that ensured strict adherence to relevant laws and regulations such as the LGPD and GDPR. I also managed risk management and expertly executed policies related to anti-corruption, conflict of interest, donations, and gifts. My passion for compliance and ethics is unparalleled, and I am committed to developing and implementing programs that help organizations operate in a lawful and ethical manner.

One of my most significant accomplishments was leading a project to conduct an ESG risk assessment. The project involved assessing the environmental, social, and governance risks associated with Hinode Group's operations. I confidently mapped out the risks and developed a plan for implementing measures to mitigate those risks successfully. The project was a resounding success, and Hinode Group was better positioned to operate sustainably and responsibly.

I am particularly proud of my work on the LGPD project. It was a complex and challenging project that involved aligning Hinode Group's compliance program with Brazil's new data privacy law. I approached this project with unwavering confidence, and I am confident that we have developed a program that will adequately protect the privacy of Hinode Group's customers and employees.

I am also highly skilled in risk management, and I possess a deep understanding of policies related to anti-corruption, conflict of interest, donations, and gifts. With my skills and experience, I can help any organization improve its compliance program and operate in a manner that is both lawful and ethical.

Compliance Officer - Latam

As a Task Force Officer at B20, I was honored to represent the business community at the prestigious G20 forum. I actively engaged in discussions on best practices, ethical standards, and compliance strategies in Saudi Arabia and Italy, collaborating with experts, policymakers, and leaders from diverse sectors to address complex challenges facing the global business landscape. My unwavering goal was to ensure that the voice of the business community was not only heard but also taken seriously within the larger G20 framework. I am wholeheartedly committed to the principles of integrity and compliance, which I believe are crucial for driving sustainable economic growth. Participating in this global forum was an incredible opportunity for me to advocate for the critical importance of these values, and I am immensely proud to have had this chance.

 Compliance Taskforce Member

As a Senior Compliance Manager at EY, I spearheaded the implementation of highly successful compliance programs for several multinational companies in a remarkably short period of time. My role involved taking the lead on project management for research, compliance program implementation, and fraud risk assessment. I also successfully managed a fraud investigation in a multinational company, conducting a factual investigation and analysis of alleged breaches of regulatory or administrative requirements. 

In addition, I conducted due diligence and risk analyses for multinational companies, which indirectly involved managing a team of over 40 resources. I prepared and presented comprehensive reports to upper management and the audit team, covering issues and recommendations. My expertise in compliance best practices and quality control enabled me to deliver outstanding service to internal and external customers, while providing subject matter expertise to help them stay ahead of the curve

Senior Compliance Manager

Walmart

As a Senior Compliance Manager at Walmart, I spearheaded the development and implementation of an anti-corruption program that was recognized as one of the best in the industry. I took charge of project management in Internal Audit and Anti-Corruption Compliance, with a sharp focus on the Foreign Corrupt Practices Act (FCPA). My contribution included identifying and mapping critical processes, internal controls, and key stakeholders, managing operations, risk assessments, and Walmart's compliance with its anti-corruption program. In addition, I developed and implemented a new compliance risk analysis methodology based on Business Impact Analysis (BIA).

I provided unwavering support for global audits prompted by DOJ/SEC investigations and made significant contributions to the architecture of Walmart's anti-corruption policies. I am proud of my role in making Walmart a leader in corporate compliance.

Moreover, I led the restructuring of Walmart E-commerce Compliance operations with the aim of streamlining processes and internal controls following the merger of companies' operations. I expertly managed and trained third-party companies (over 900 firms) to ensure compliance with anti-corruption processes, including Due Diligence, sponsorships, internal policies, and interactions with government bodies. I implemented KPIs and dashboards using Business Intelligence (BI) tools, resulting in improved compliance program maturity and enhanced data analysis for C-Levels. I also prepared and presented comprehensive reports to upper management and the audit team, covering issues and recommendations. I conducted quarterly audits of environmental management compliance.

I am proud of my achievements at Walmart, and I am confident that any organization looking for a highly motivated and results-oriented compliance professional will benefit from my skills and experience.

Senior Compliance Officer

Unilever

As the Sarbanes-Oxley Compliance Leader at Unilever, I spearheaded the development and implementation of a robust global internal audit framework that ensured compliance with corporate policies and procedures. Through my leadership, I coordinated and facilitated annual global audits that met organizational objectives while reducing audit costs by over 30% through the implementation of global standard processes. Additionally, I successfully coordinated Sarbanes-Oxley audits across the Technology sector in Europe and the Americas regions.

My rich international experience in countries in Latin America, India, and the United States equipped me with a deep understanding of local cultures, customs, and business practices. This allowed me to effectively implement global compliance programs that aligned with local requirements and protected Unilever's reputation and financial performance.

With my unwavering passion for compliance, I am proud to have played a pivotal role in implementing a global compliance program that strengthened Unilever's corporate policies and procedures. I am equally proud of reducing audit costs and improving the efficiency of the audit process.

I am delighted to share that my professional journey at Unilever from 2007 to 2015 is a testament to my exceptional leadership skills and unwavering commitment to excellence, as evidenced by the glowing recommendations from my esteemed colleagues on LinkedIn.

Compliance Lead

I am proud to state that I was contracted by Unilever as an Information Security Officer, after having served as a third-party consultant at Capgemini. At Unilever, I took charge of the dissemination of data protection culture among IT employees across the Americas. I effectively communicated and trained employees on data protection and proper data classification during a global policy transition. Witnessing the transformation and integration of data protection culture within the company, I streamlined the data protection culture dissemination process for all American BISOs. Furthermore, I conducted thorough risk analyses, identifying and implementing targeted security countermeasures that resulted in a remarkable 30% decrease in potential data breach vulnerabilities across critical systems and applications.

Senior Information Technology Security Officer

Expert in Program Implementation & Governance | Compliance, Risk, and Control Strategist | Driving Organizational Excellence from Inception 🇵🇹 🇧🇷

**Expertise and Leadership in Compliance and Risk Management**

Co-founder @CompliancePedia.com.br

With over 18 years of unparalleled expertise in Compliance, Internal Controls, and Risk Management, I have excelled in leading teams to structure and implement these critical areas. At Unilever, I oversaw the Risk and Compliance program, ensuring flawless design, mapping, and auditing of the Global Sarbanes-Oxley Program, supporting global audits and technological advancements.

At Walmart Brazil, I pioneered the FCPA Monitoring program amid an SEC/DOJ investigation, identifying and rectifying issues that garnered global recognition for the program. As a Senior Manager at EY, I led teams in conducting investigations and Due Diligence amidst the complexities of the Car Wash Operation.

At Hinode Group, I developed the Internal Investigations program, whistleblower channels, and the comprehensive Compliance, LGPD, and Risk program from inception to execution. My valuable international experience, having worked in countries such as India, the United States, and various Latin American countries, enhances my expertise, offering a broader perspective on global compliance and risk management practices, enabling me to lead teams effectively in a culturally diverse environment.

I have consistently demonstrated my commitment to leading teams towards strategic objectives, advocating for corporate integrity, and actively engaging in global discussions to represent the business sector's interests. My ultimate goal is to foster ethical, innovative business practices while continually pursuing organizational excellence.

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